DOSSIERS / DIAMANTINA
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Company dossier

DIAMANTINA

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-490218138 · 490218138 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DIAMANTINA
fr_insee
490218138
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-09
fr_insee
74 RUE DE MONTREUIL, 94300 VINCENNES
fr_insee
47.71Z
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DIAMANTINAfr_insee · 326605318 · dissolvedDIAMANTINAfr_insee · 393855051 · dissolvedDIAMANTINAfr_insee · 404316382 · dissolvedDIAMANTINAfr_insee · 450745385 · activeDIAMANTINAfr_insee · 503790339 · dissolvedDIAMANTINAfr_insee · 828619130 · dissolvedDIAMANTINAfr_insee · 879895092 · dissolved

Companies at this address

25 total
ARTEDOMUSdissolvedASSOCIATION SI ON CHANTAITactiveBELMdissolvedCHENONCEAUX IMMOBILIERdissolvedDIMACOdissolvedDPIdissolvedETUDE GESTION INFORMAT PLACEM ASSURANCESdissolvedGESTION YACHTING LOCATION SOCIETE CIVILEdissolvedJEAN-PIERRE GUY LASMARDdissolvedMAILYN ONGLESdissolvedMANON CAMILLE LE BOZECdissolvedMATTHIEU MONCHATREdissolved[ND]dissolvedNEA'SKIN INSTITUTactiveSARL ALBOdissolvedSOC TISSUS COUTUREdissolvedSOS NETTOYAGE 94dissolvedSYLVIE NAILSdissolvedSYND COPRO 74B R MONTREUIL-VINCENNESactiveSYND COPROP DU 74 RUE DE MONTREUILactive

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100